Fysioline Latvia, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
9 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fysioline Latvia SIA |
| Registration number, date | 40203197455, 25.02.2019 |
| VAT number | LV40203197455 from 19.02.2020 Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 284.6 | 317.09 | 167.41 |
| Personal income tax (thousands, €) | 30.52 | 28.81 | 19.9 |
| Statutory social insurance contributions (thousands, €) | 53.96 | 51.93 | 36.09 |
| Average employees count | 7 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.02.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.02.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Fysioline OyReg. no. 0927611-8
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 25.02.2019 | 25.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2020 |
Right to represent individually |
Natural person
(from 22.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Fysioline Latvia", SIA
"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (672.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fysioline Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (348.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (178.98 KB) | €11.00 |
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 01.08.2020 | PDF (82.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.87 KB | 25.02.2019 | 22.01.2019 | 4 |
Memorandum of Association |
TIF | 161.6 KB | 25.02.2019 | 22.01.2019 | 5 |
Shareholders’ register |
TIF | 77.59 KB | 25.02.2019 | 22.01.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.12 KB | 25.02.2019 | 27.12.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 40.19 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
ASICE | 43.55 KB | 17.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 25.02.2019 | 25.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 74.75 KB | 25.02.2019 | 22.01.2019 | 4 |
Application |
TIF | 342.05 KB | 25.02.2019 | 22.01.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 80.6 KB | 25.02.2019 | 22.01.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 83.19 KB | 25.02.2019 | 22.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 28.33 KB | 25.02.2019 | 20.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.14 KB | 25.02.2019 | 17.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.04 KB | 25.02.2019 | 15.01.2019 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register